Company Information for CREATIVE INTERNATIONAL ARTISTS LTD
MAZARS LLP, 45 CHURCH STREET, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
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Company Registration Number
04931974
Private Limited Company
Liquidation |
Company Name | |
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CREATIVE INTERNATIONAL ARTISTS LTD | |
Legal Registered Office | |
MAZARS LLP 45 CHURCH STREET 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in BA3 | |
Company Number | 04931974 | |
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Company ID Number | 04931974 | |
Date formed | 2003-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2016-10-14 | |
Return next due | 2017-10-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-14 07:56:34 |
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Officer | Role | Date Appointed |
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CRAIG GERRARD WILLIAMS |
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IAN GORDON JOHN WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM CHARLTON FARM HEMINGTON RADSTOCK BA3 5XS | |
AD02 | SAIL ADDRESS CREATED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG GERRARD WILLIAMS / 05/12/2011 | |
AR01 | 14/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON JOHN WILLCOX / 14/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-08-15 |
Appointmen | 2017-08-15 |
Resolution | 2017-08-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE INTERNATIONAL ARTISTS LTD
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CREATIVE INTERNATIONAL ARTISTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CREATIVE INTERNATIONAL ARTISTS LTD | Event Date | 2017-08-09 |
Notice is hereby given that the following resolutions were passed on 7 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Timothy Colin Hamilton Ball (IP No. 008018) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Telephone: 0121 232 9578 Alternative contact: Dan Carr Ag LF50736 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CREATIVE INTERNATIONAL ARTISTS LTD | Event Date | 2017-08-07 |
Notice is hereby given that creditors of the Company are required, on or before 12 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 August 2017 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Timothy Colin Hamilton Ball (IP No. 008018 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: Telephone: 0121 232 9578 Alternative contact: Dan Carr Ag LF50736 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CREATIVE INTERNATIONAL ARTISTS LTD | Event Date | 2017-08-07 |
Simon David Chandler (IP No. 008822 ) and Timothy Colin Hamilton Ball (IP No. 008018 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT : Ag LF50736 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |